where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating greater economic fairness and opportunity for more people, in … a hands-on Staff Software Engineering to help build the next generation of custody solutions that enable banks to instantly settle. Ripple’s distributed financial technology outperforms today’s banking infrastructure by minimizing costs, increasing processing speeds, and delivering end-to-end insight into fees, timing, and delivery. WHAT … Build enterprise, distributed blockchain adjacent services to power Tokenization solutions for our customers Deliver reliable, high-throughput, low-latency applications supporting complex systems of financial asset management Provide technical direction for the project and team Participate in design reviews and help break complex projects into secure and maintainable systems more »
where value moves like information does today. It's big, it's bold, and we're already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating greater economic fairness and opportunity for more people, in more »
At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control … of their financial lives. Job Description Summary: PayPal UK Limited (“PPUK”) is seeking an experienced, dynamic, innovative, and execution driven Senior Manager, UK Compliance, to join our high-performing UK Risk and Compliance team. You will report to the PPUK Chief Compliance & Risk Officer and is critical to support … proactively advise on future and emerging regulatory risk & requirements across the evolving product offering. Collaborate with internal teams (such as PPUK functional leaders, Global Financial Crime, Program enablement, internal control partners, product leaders) to identify clear steps necessary to mitigate those regulatory risks and provide recommendations in the form more »
where value moves like information does today. It’s big, it’s bold, and we’re already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating greater economic fairness and opportunity for more people, in more »
everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our decency quotient, or DQ, drives our culture and everything we do inside and outside of … join an award winning team with a proven track record of combining data science techniques with an intimate knowledge of payments data to aid Financial Institutions in their fight against money laundering and fraud. Headquartered in The City of London, we craft bespoke services that help our clients gain … an understanding of the underlying criminal behaviour that drives financial crime, empowering them to take action. As part of the application development team, your role will focus on creating and maintaining products across the whole lifecycle, with a focus on the role of ML. Role • The team is experienced more »
the world, The Toronto-Dominion Bank and its subsidiaries are collectively known as TD Bank Group (TD). TD offers a full range of financial products and services more than 25 million customers worldwide through three key business lines: Canadian Retail including TD Canada Trust, Business Banking, TD Auto … audit experience essential, although consideration will also be given to candidates with other relevant/exceptional experience. Relevant knowledge/experience of Capital Markets. Financial accounting designation (CA, CPA) or other relevant qualification, i.e., MBA, CFA; Degree educated. Relevant regulatory knowledge. Analytical skills in assessing risk, issues and critical … us know and we will work with you to meet your needs Who We Are TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver legendary customer experiences to over more »
We are unable to sponsor for this permanent Full time role* *Position is bonus eligible* Prestigious FinancialInstitution is currently seeking a Java Software Engineer. Candidate will support and work collaboratively with business analysts, team leads and development team. A contributor in developing scalable and resilient hybrid and … Cloud-based data solutions supporting critical financial market clearing and risk activities; collaborate with other developers, architects and product owners to support enterprise transformation into a data-driven organization. The Application Developer will be a team player and work well with business, technical and non-technical professionals in a more »
We are unable to sponsor for this permanent, Full time role* *Position is bonus eligible* Prestigious FinancialInstitution is currently seeking a Financial and Business Operations Risk Analyst. Candidate will support a team that identifies, measures, monitors, manages, and reports risks and exposures across the organization through … of securities/derivatives markets and risk management [Required] Bachelor's Degree in Finance, Economics, or related field [Required] 3+ years of experience in financial risk, preferably in an audit, compliance, risk, or related consulting experience more »
We are unable to sponsor for this Hybrid contract role* Prestigious FinancialInstitution is currently seeking a Business Data Governance Technical Specialist. Candidate will have a holistic perspective on the entire data governance process from both a business and technical perspective. Act as a liaison and translation layer more »
Colorado Springs, Colorado, United States Hybrid / WFH Options
USAA
Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation's military, but we all share in the mission to give back … how we treat our members to how we treat each other. Come be a part of what makes us so special! As a dedicated Financial Crimes Regulatory Governance & Business Enablement Senior you will be a part of USAA's mission that is to empower our members to achieve financial … to how we treat each other. Here's your opportunity to be part of something special. We're seeking a highly talented and experienced Financial Crimes Regulatory Governance & Business Enablement Lead who will be supporting fraud transformation at USAA Bank. Establishes, executes, and governs fraud management activities to include more »
Phoenix, Arizona, United States Hybrid / WFH Options
USAA
Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation's military, but we all share in the mission to give back … how we treat our members to how we treat each other. Come be a part of what makes us so special! As a dedicated Financial Crimes Regulatory Governance & Business Enablement Senior you will be a part of USAA's mission that is to empower our members to achieve financial … to how we treat each other. Here's your opportunity to be part of something special. We're seeking a highly talented and experienced Financial Crimes Regulatory Governance & Business Enablement Lead who will be supporting fraud transformation at USAA Bank. Establishes, executes, and governs fraud management activities to include more »
San Antonio, Texas, United States Hybrid / WFH Options
USAA
Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation's military, but we all share in the mission to give back … how we treat our members to how we treat each other. Come be a part of what makes us so special! As a dedicated Financial Crimes Regulatory Governance & Business Enablement Senior you will be a part of USAA's mission that is to empower our members to achieve financial … to how we treat each other. Here's your opportunity to be part of something special. We're seeking a highly talented and experienced Financial Crimes Regulatory Governance & Business Enablement Lead who will be supporting fraud transformation at USAA Bank. Establishes, executes, and governs fraud management activities to include more »
Tampa, Florida, United States Hybrid / WFH Options
USAA
Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation's military, but we all share in the mission to give back … how we treat our members to how we treat each other. Come be a part of what makes us so special! As a dedicated Financial Crimes Regulatory Governance & Business Enablement Senior you will be a part of USAA's mission that is to empower our members to achieve financial … to how we treat each other. Here's your opportunity to be part of something special. We're seeking a highly talented and experienced Financial Crimes Regulatory Governance & Business Enablement Lead who will be supporting fraud transformation at USAA Bank. Establishes, executes, and governs fraud management activities to include more »
Colorado Springs, Colorado, United States Hybrid / WFH Options
USAA
Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation's military, but we all share in the mission to give back … how we treat our members to how we treat each other. Come be a part of what makes us so special! As a dedicated Financial Crimes Regulatory Governance & Business Enablement Lead, you will be apart of USAA's mission to empower our members to achieve financial security through … to how we treat each other. Here's your opportunity to be part of something special. We're seeking a highly talented and experienced Financial Crimes Regulatory Governance & Business Enablement Lead who will be supporting fraud transformation at USAA Bank. You will establish, execute, and govern fraud management activities more »
Phoenix, Arizona, United States Hybrid / WFH Options
USAA
Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation's military, but we all share in the mission to give back … how we treat our members to how we treat each other. Come be a part of what makes us so special! As a dedicated Financial Crimes Regulatory Governance & Business Enablement Lead, you will be apart of USAA's mission to empower our members to achieve financial security through … to how we treat each other. Here's your opportunity to be part of something special. We're seeking a highly talented and experienced Financial Crimes Regulatory Governance & Business Enablement Lead who will be supporting fraud transformation at USAA Bank. You will establish, execute, and govern fraud management activities more »
Tampa, Florida, United States Hybrid / WFH Options
USAA
Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation's military, but we all share in the mission to give back … how we treat our members to how we treat each other. Come be a part of what makes us so special! As a dedicated Financial Crimes Regulatory Governance & Business Enablement Lead, you will be apart of USAA's mission to empower our members to achieve financial security through … to how we treat each other. Here's your opportunity to be part of something special. We're seeking a highly talented and experienced Financial Crimes Regulatory Governance & Business Enablement Lead who will be supporting fraud transformation at USAA Bank. You will establish, execute, and govern fraud management activities more »
San Antonio, Texas, United States Hybrid / WFH Options
USAA
Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation's military, but we all share in the mission to give back … how we treat our members to how we treat each other. Come be a part of what makes us so special! As a dedicated Financial Crimes Regulatory Governance & Business Enablement Lead, you will be apart of USAA's mission to empower our members to achieve financial security through … to how we treat each other. Here's your opportunity to be part of something special. We're seeking a highly talented and experienced Financial Crimes Regulatory Governance & Business Enablement Lead who will be supporting fraud transformation at USAA Bank. You will establish, execute, and govern fraud management activities more »
based models, model validation, as well as UK and European regulatory standards underpinning these areas. Significant credit risk experience gained ideally from a major financialinstitution, another professional services firm, or a credit ratings agency. Valuation experience will be an advantage. An interest in applying tools from finance … Strong knowledge of mathematics and statistics as applied to finance and credit risk. Hands on experience in credit risk modelling or the valuation of financial products. A master s degree in Finance, Economics, Mathematics, Statistics, Engineering or Computer Science from a reputable university. Desirable previous credit risk modelling experience more »
client is seeking a dynamic Lead Data Engineer with robust data architecture and warehousing skills to lead their Data Engineering team. Being a leading financialinstitution, data fuels their operations and growth. being pivotal in ensuring data is expertly modelled, ingested, transformed, and accessible organisation-wide. Responsibilities: Team more »
experienced Relationship Director in the field of Property Finance, ready to take on an exciting new challenge? Look no further Leumi UK, a leading financialinstitution with a rich history dating back to 1902, is seeking our newest team member to join us in the Property Finance Department … . Why choose Leumi U K? We're not your average financial institution. We specialise in hotel and property finance and asset based lending offering our partners sector-specific expertise that propels their businesses to new heights. With over a century of experience backing us, we are committed to more »
Kinetica, Optimisation, Application, Sharding, Partitioning Senior Database Engineer Contract, initially 6 months, £800/day 3 days onsite in London The role A Leading financialinstitution is looking for a Senior Database Engineer to join, working with the application team. The right candidate will have extensive experience with … MS SQL Knowledge of Mongo or Kinetica is a bonus Optimisation - Ability to performance tune large-size and complex databases Application architecture Experience in financial technology Exposure working with developers and BAs on detailed IT work plans Database Engineer, Architect, Design, Oracle, SQL, Sybase, Mongo, Kinetica, Optimisation, Application, Sharding more »
Prepare chargeback records and process chargebacks with required supporting documentation via Mastercard/Visa/China UnionPay online dispute portals Regarding dispute case, make financial adjustment into cardholder account (either issue credit due to cardholder(s) account or debit the cardholder account for valid presentments) Perform daily balancing and … Well experienced to use Mastercard/Visa/China UnionPay online dispute portals, Experienced in using the Sumsub platform Experience within Start Ups or Financial Institutions AML qualification in Anti-Money Laundering or Compliance - will be an advantage Experience in developing systems to automate manual tasks Ability to work … independently as well as part of a small team Belief in the organization's mission to end financial exclusion Exceptional communication skills and team-oriented attitude Resourceful, creative and inquisitive approach to highly complex tasks Detail-oriented with good analytical and problem-solving skills A highly organised individual Job more »
professional with a proven track record in the banking and investment management platforms? Do you have a passion for selling innovative SaaS solutions to financial institutions? If so, we want you to join our dynamic team as a Sales Manager EMEA, based in London. About Us We are a … leading provider of Core Banking SaaS Solutions, empowering financial institutions to streamline their operations and enhance their customer experiences. Our cutting-edge technology and commitment to excellence have positioned us as a trusted partner in the banking and investment management sectors. Key Responsibilities Drive sales of our Core Banking … passion for banking technology, we would love to hear from you. Apply now to join our team and make a significant impact in the financial services industry. more »
market risk, credit risks and liquidity risks arising from its first line functions. The Model Risk Management team is responsible for all aspects of financial risk as well as model risk, encompassing model validation, performance monitoring and governance. This new hire will be instrumental in the development and execution … of analytics supporting financial risk management activities. The role requires both in-depth technical programming expertise and a good understanding of risk management techniques with substantial knowledge of financial products. It provides an exciting opportunity for a technical expert looking for more breadth in a small team in … models covering market, credit, liquidity risk, and stress testing. Responsibilities Monitoring of the firm s market risk exposures which include Futures and Options encompassing Financial and Softs, Commodities (especially Energy segment i.e. Oil, Power, Gas and Emissions). Analyse and monitor Credit Risk exposure across various financial instruments more »
Developer to join our high profile client.Our client is a well-known leading provider of integrated risk, analytics and trading solutions for the global financial markets. Their clients include some of the largest global financial institutions and banks, leading hedge funds, pension funds, insurers, brokers, clearing members and … years professional software development experience. In addition they should have experience developing tools for the trading, risk management or middle office functions in a financial firm, either directly or for a vendor. You will be responsible for running your own projects as well as working closely with presales.The role more »